Card Professionals Limited

Proposed for strike-off03225911 Private limited company

Incorporated: 17 July 1996 (30 years)
Industry: Wholesale of other intermediate products (46760)
Directors: Sheryal Una Ellis Bolton

list may be incomplete
Owned by: Sheryal Una Ellis-Bolton
Accounts type: Micro entity
Region: South East
Address: 6 Constable Way
College Town
Sandhurst
GU47 0FE

Filing status

Accounts due: 30 June 2027
Last accounts: 30 September 2025
Conf. stmt due: 31 July 2027
Last conf. stmt: 17 July 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Ellis Bolton, Sheryal Una

Director · Appointed 1 January 1998

British

Born June 1961 (65)

Ellis Bolton, Sheryal Una

Secretary · Appointed 10 September 1996

British

Officer history (7 former)

28 October 2025

Resigned Ellis Bolton, Reginald William as Director

18 October 2010

Resigned Bolton, Graham Reginald Colquhoun as Director

1 June 2000

Appointed Bolton, Graham Reginald Colquhoun as Director

27 August 1999

Resigned Bannon, William Leitch as Director

29 January 1999

Resigned Payen, Hugh Clifford as Director

6 October 1998

Resigned Ballard, Keith Robert as Director

31 July 1998

Appointed Bannon, William Leitch as Director

8 June 1998

Appointed Payen, Hugh Clifford as Director

1 January 1998

Appointed Ballard, Keith Robert as Director

1 January 1998

Appointed Ellis Bolton, Sheryal Una as Director

10 September 1996

Appointed Ellis Bolton, Reginald William as Director

10 September 1996

Appointed Ellis Bolton, Sheryal Una as Secretary

10 September 1996

Resigned Newco Limited as Corporate Nominee Director

10 September 1996

Resigned Startco Limited as Corporate Nominee Secretary

17 July 1996

Appointed Newco Limited as Corporate Nominee Director

17 July 1996

Appointed Startco Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Sheryal Una Ellis-Bolton

Individual · Notified 28 October 2025

Owns 75–100% of shares

Has significant influence or control (as a firm)

British

Born June 1961 (65)

Former controllers (1)

28 October 2025

Ceased Reginald William Ellis-Bolton — Owns 50–75% of shares

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets: £5,563

Trend

Net Assets

Balance sheet detail

	2025	2024	2023	2022	2021	2020	2019
Fixed Assets		£0	£90,677	£1,974	£2,619	£3,327	£5,028
Current Assets	£5,563	£8,627		£94,131	£97,468	£97,581	£103,390
Creditors (< 1 year)		£0				£4,024	£7,999
Creditors (> 1 year)				£1,000	£4,293
Net Current Assets	£5,563	£8,627		£94,131	£97,468	£93,557	£95,391
Net Assets	£5,563	£8,627	£93,758	£95,105	£95,794	£96,884	£100,419
Shareholder Funds	£5,563	£8,627	£93,758	£95,105	£95,794	£96,884	£100,419

Turnover		£9,332
Profit for Period		(£84,695)